This class is eligible for CLE Passport use. You will be able to select the CLE Passport as your payment method for no additional cost when registering for this course.
Credits: 2.0 General Credit hours
Description: White-collar criminal investigations can involve many complex issues affecting the individuals and entities involved. Join our esteemed panel as they provide an overview of representing individuals or businesses during a white-collar criminal investigation. Among the topics on which the panel focuses is the pretrial investigative stage, including grand jury investigations and negotiations with the government to avoid indictment. You will learn about special concerns that arise when representing a company or an individual under investigation, including attorney-client privilege and ethical issues. Further, the faculty offers guidance on plea agreements.
This class is for attorneys who are new to white-collar practice, and for in-house counsel who need to know the basics of such investigations. Others, however, may find these topics of interest.
Faculty:
Sara E. Kropf, Kropf Moseley PLLC
Meena Sinfelt, Barnes & Thornburg LLP
Kerry B. Verdi, Verdi & Ogletree PLLC
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